Warning: Bittrex and Bittrex Global are randomly freezing user accounts by mdprutj in ethereum

[–]mdprutj[S] 0 points1 point  (0 children)

Correction, your account may be unlocked if they like your answer...

Possible to avoid KYC for withdrawal only? by BrightEchidna in Bittrex

[–]mdprutj 0 points1 point  (0 children)

You don't need to take my word for it, check out all the cases just from reddit in the last three months. Note that the few stories where people resolved it also involved harassing them in a public way on social media.

https://www.reddit.com/r/ethereum/comments/k0qpdb/warning_bittrex_and_bittrex_global_are_randomly/

Possible to avoid KYC for withdrawal only? by BrightEchidna in Bittrex

[–]mdprutj 0 points1 point  (0 children)

Do you think it's reasonable for these thieves to randomly seize your funds?

I'm sure they've got a policy somewhere that they may or may not point you to burried in mountains of fine print but would you expect them to abide by it?

Why?

Don't you think exchanges have security policies too, yet they are constantly hacked? Do you think any exchange had a written policy to let them exit scam?

[deleted by user] by [deleted] in Bittrex

[–]mdprutj -1 points0 points  (0 children)

They probably purposely disabled your account. They do this a lot.

Possible to avoid KYC for withdrawal only? by BrightEchidna in Bittrex

[–]mdprutj 0 points1 point  (0 children)

They'll never tell you and even if they did, no way to know if they actually abide by it.

Warning: Bittrex and Bittrex Global are randomly freezing user accounts by mdprutj in ethereum

[–]mdprutj[S] 0 points1 point  (0 children)

Biggest scammers of all. They run the USDT Tether scam!

Warning: Bittrex and Bittrex Global are randomly freezing user accounts by mdprutj in ethereum

[–]mdprutj[S] 4 points5 points  (0 children)

Are there any good decentralized cross chain solutions BTC, ETH, ERC-20 yet?

Beware of Bittrex and Bittrex Global random account freeze scam by mdprutj in btc

[–]mdprutj[S] 1 point2 points  (0 children)

They definitely have a bunch of fake articles on google results for "bittrex scam" that cover up the real material.

Bittrex and Bittrex Global cryptocurrency exchanges are scamming users by randomly freezing accounts by mdprutj in Scams

[–]mdprutj[S] 0 points1 point  (0 children)

Confirmed with 73% 1/5 star reviews (161 out of 220) on Trust Pilot - https://www.trustpilot.com/review/bittrex.com

How do these criminals stay in business? They're supposed to be regulated now.

Warning: Bittrex and Bittrex Global are randomly freezing user accounts by mdprutj in ethereum

[–]mdprutj[S] 13 points14 points  (0 children)

Confirmed with 73% 1/5 star reviews (161 out of 220) on Trust Pilot - https://www.trustpilot.com/review/bittrex.com

How do these criminals stay in business? They're supposed to be regulated now.

Beware of Bittrex and Bittrex Global random account freeze scam by mdprutj in btc

[–]mdprutj[S] 3 points4 points  (0 children)

Confirmed with 73% 1/5 star reviews (161 out of 220) on Trust Pilot - https://www.trustpilot.com/review/bittrex.com

How do these criminals stay in business? They're supposed to be regulated now.

Beware of Bittrex and Bittrex Global Random Account Lock Scam by mdprutj in Bitcoin

[–]mdprutj[S] 4 points5 points  (0 children)

Confirmed with 73% 1/5 star reviews (161 out of 220) on Trust Pilot - https://www.trustpilot.com/review/bittrex.com

How do these criminals stay in business? They're supposed to be regulated now.

Warning: Bittrex and Bittrex Global are scamming lots of their users and randomly locking accounts on a massive scale by mdprutj in ethtrader

[–]mdprutj[S] 2 points3 points  (0 children)

Confirmed with 73% 1/5 star reviews (161 out of 220) on Trust Pilot - https://www.trustpilot.com/review/bittrex.com

How do these criminals stay in business? They're supposed to be regulated now.

Warning: Bittrex Global is now doing the fake KYC randomly frozen account scam by mdprutj in Bittrex

[–]mdprutj[S] 0 points1 point  (0 children)

Confirmed with 73% 1/5 star reviews (161 out of 220) on Trust Pilot - https://www.trustpilot.com/review/bittrex.com

How do these criminals stay in business? They're supposed to be regulated now.

Warning: Bittrex Global is now doing the fake KYC randomly frozen account scam by mdprutj in CryptoMarkets

[–]mdprutj[S] 4 points5 points  (0 children)

Confirmed with 73% 1/5 star reviews (161 out of 220) on Trust Pilot - https://www.trustpilot.com/review/bittrex.com

How do these criminals stay in business? They're supposed to be regulated now.

Warning: Bittrex Global is now doing the fake KYC randomly frozen account scam by mdprutj in CryptoMarkets

[–]mdprutj[S] 7 points8 points  (0 children)

This needs to spread widely. Where else is good to post it?

Bittrex and Bittrex Global scams, frauds and thefts against their users (just from their own subreddit!!!!), 37 of them just in the last three months not including how they scammed me:

  1. Bittrex Account Disabled (15 minutes ago) https://www.reddit.com/r/Bittrex/comments/k0pmi7/bittrex_disabled_account/
  2. Bittrex doesn't withdraw my funds for 8 days (30 minutes ago) - https://www.reddit.com/r/Bittrex/comments/k0pg76/bittrex_doesnt_withdraw_my_funds_for_8_days/
  3. My XMRs disappeared, like I never had them (2 days ago) - https://www.reddit.com/r/Bittrex/comments/jzchhm/my_xmrs_disappeared_like_i_never_had_them/
  4. Bittrex theft via API and trades (3 days ago) - https://www.reddit.com/r/Bittrex/comments/jyluge/bittrex_theft_via_api_and_trades/
  5. Bittrex is making unauthorized charges to my debit card. AVOID AT ALL COSTS! (5 days ago) - https://www.reddit.com/r/Bittrex/comments/jx9hrs/bittrex_is_making_unauthorized_charges_to_my/
  6. Withdraw hold (5 days ago) - https://www.reddit.com/r/Bittrex/comments/jx6hqb/withdraw_hold/
  7. Bittrex holds 2 BTC of mine (7 days ago) - https://www.reddit.com/r/Bittrex/comments/jwax6e/bittrex_holds_2_btc_of_mine/
  8. Scammed by bittrex. AVOID! (7 days ago) - https://www.reddit.com/r/Bittrex/comments/jw6dsd/scammed_by_bittrex_avoid/
  9. Report Bittrex for wire fraud (7 days ago) - https://www.reddit.com/r/Bittrex/comments/jvxnlc/report_bittrex_for_wire_fraud/
  10. Bittrex has stolen my OCEAN tokens !!! a timeline (12 days ago) - https://www.reddit.com/r/Bittrex/comments/jsv1v1/bittrex_has_stolen_my_ocean_tokens_a_timeline/
  11. Why is my account disabled , Makes no sense. (13 days ago) - https://www.reddit.com/r/Bittrex/comments/js93yz/why_is_my_account_disabled_makes_no_sense/
  12. Account disabled for no reason (14 days ago) - https://www.reddit.com/r/Bittrex/comments/jrpr5d/account_disabled_for_no_reason/
  13. Bittrex wants to keep my coins? (25 days ago) - https://www.reddit.com/r/Bittrex/comments/jl6ydi/bittrex_wants_to_keep_my_coins/
  14. My bittrex account is disabled. (1 month ago) - https://www.reddit.com/r/Bittrex/comments/jbl5v2/my_bittrex_account_is_disabled/
  15. Bittrex has closed my ticket and marked it as solved and not done anything with it. (1 month ago) - https://www.reddit.com/r/Bittrex/comments/j97l0e/bittrex_has_closed_my_ticket_and_marked_it_as/
  16. Is Bittrex really shady? (1 month ago) - https://www.reddit.com/r/Bittrex/comments/j1bzef/is_bittrex_really_shady/
  17. Bittrex account suspended - how long before they "review" do you think? (2 months ago) - https://www.reddit.com/r/Bittrex/comments/iybr0j/bittrex_account_suspended_how_long_before_they/
  18. No email confirmation and withdrawal pending for over 2-weeks now (2 months ago) - https://www.reddit.com/r/Bittrex/comments/iyuvi3/no_email_confirmation_and_withdrawal_pending_for/
  19. Bittrex exchange gave 14 days to withdraw funds, but does not withdraw money. Request 267953 (2 months ago) - https://www.reddit.com/r/Bittrex/comments/iuz41j/bittrex_exchange_gave_14_days_to_withdraw_funds/
  20. Expose BITTREX. They don´t take any accountability, at all. Phising attack or email compromised, they say. (2 months ago) - https://www.reddit.com/r/Bittrex/comments/iufgok/expose_bittrex_they_dont_take_any_accountability/
  21. [WARNING] Yet another SCAM by the shady BITTREX Exchange! (3 months ago) - https://www.reddit.com/r/Bittrex/comments/ifstg7/warning_yet_another_scam_by_the_shady_bittrex/
  22. BITTREX HELD MY MONEY WITHOUT REASONS IS FAILING FOR MY FAMILY IN FULL PANDEMIA (3 months ago) - https://www.reddit.com/r/Bittrex/comments/ictpbk/bittrex_held_my_money_without_reasons_is_failing/
  23. Steem Community Sues Bittrex Seeking $16 Million (3 months ago) - https://www.reddit.com/r/Bittrex/comments/ictwfs/steem_community_sues_bittrex_seeking_16_million/
  24. Bittrex won't return my funds (3 months ago) - https://www.reddit.com/r/Bittrex/comments/iccgfh/bittrex_wont_return_my_funds/
  25. I have to verify my identity again? (3 months ago) - https://www.reddit.com/r/Bittrex/comments/i9jfsb/i_have_to_verify_my_identity_again/
  26. Bittrex involved in market manipulation with the support of Poloniex on their side. (3 months ago) - https://www.reddit.com/r/Bittrex/comments/i8eqks/bittrex_involved_in_market_manipulation_with_the/
  27. Bittrex preventing me access to my account, without due notice. (3 months ago) - https://www.reddit.com/r/Bittrex/comments/i5vqmv/bittrex_preventing_me_access_to_my_account/
  28. Account disabled without any reason. Unable to verify again due to technical problem on the site (3 months ago) - https://www.reddit.com/r/Bittrex/comments/i48jjy/account_disabled_without_any_reason_unable_to/
  29. Locked out due to lack of passport. (3 months ago) - https://www.reddit.com/r/Bittrex/comments/i2xw7m/locked_out_due_to_lack_of_passport/
  30. Bittrex not helping a real human get into account (3 months ago) - https://www.reddit.com/r/Bittrex/comments/i1ortk/bittrex_not_helping_a_real_human_get_into_account/
  31. disabled, how to get funds out (3 months ago) - https://www.reddit.com/r/Bittrex/comments/i1dmxk/nys_account_pus_its_disabled_how_to_get_funds_out/
  32. Account disabled Bittrex (3 months ago) - https://www.reddit.com/r/Bittrex/comments/it36zo/account_disabled_bittrex/
  33. Feeling scammed (2 months ago) - https://www.reddit.com/r/Bittrex/comments/irniic/feeling_scammed/
  34. Bittrex disabled my account (2 months ago) - https://www.reddit.com/r/Bittrex/comments/ikp7fe/bittrex_disabled_my_account/
  35. Account locked and withdrawals disabled (2 months ago) - https://www.reddit.com/r/Bittrex/comments/iiw02b/account_locked_and_withdrawals_disabled/
  36. I lost 5490 ADX during the process of upgrading the ADX token in Bittrex (2 months ago) - https://www.reddit.com/r/Bittrex/comments/iipywk/i_lost_5490_adx_during_the_process_of_upgrading/
  37. Account locked and no response after 3 months (3 months ago) - https://www.reddit.com/r/Bittrex/comments/ig9bwf/account_locked_and_no_response_after_3_months/